This company is commonly known as Broad Cairn Services Limited. The company was founded 17 years ago and was given the registration number SC323833. The firm's registered office is in ABERDEEN. You can find them at Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BROAD CAIRN SERVICES LIMITED |
|---|---|---|
| Company Number | : | SC323833 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2007 |
| End of financial year | : | 30 December 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ | Corporate Secretary | 28 August 2013 | Active |
| Beanshill Cottage, Contlaw Road Milltimber, Aberdeen, AB13 0EJ | Director | 05 June 2007 | Active |
| Dandenongs Brainley, Alford, AB33 8BH | Director | 05 June 2007 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Secretary | 16 May 2007 | Active |
| Investment House, 6 Union Row, Aberdeen, AB10 1SA | Corporate Secretary | 05 June 2007 | Active |
| Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen, AB10 1DQ | Corporate Secretary | 06 April 2009 | Active |
| Hawkhill, Catterline, Stonehaven, AB39 2UN | Director | 05 June 2007 | Active |
| Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB | Director | 05 June 2007 | Active |
| Investment House, 6 Union Row, Aberdeen, AB21 7DQ | Corporate Nominee Director | 16 May 2007 | Active |
| Broad Cairn Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-29 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-26 | Capital | Legacy. | Download |
| 2021-05-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-05-26 | Insolvency | Legacy. | Download |
| 2021-05-26 | Resolution | Resolution. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-05 | Officers | Termination director company with name termination date. | Download |
| 2019-01-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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